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Documents of the company deposited in the collection of documents at the District Court Žilina
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sa Insert No.:  10337/L-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
Hotely a penzióny, a. s.
 
Registered seat: 
Dr. Vladimíra Clementisa 10
Bratislava 821 02
 
Identification number (IČO): 
36 403 806
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/18/2002
 
Collection of documents: 
Zápisnica z MVZ z 12/7/07, NZ 27595/07 z 12/7/07, Plnomocenstvo
Type of document: Other document 		  (Delivered: 08/07/2007)
Podpisový vzor: Mgr. M.Katriak
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/07/2007)
Úplné znenie Stanov z 12/7/07
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/07/2007)
Úplné znenie Stanov AS z 18/1/07
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/23/2007)
Osvedčenie o VZ-NZ 2237/07 z 18/1/07
Type of document: Other document 		  (Delivered: 01/23/2007)
Nz 25393/06,
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2006)
Stanovy z 27/6/06
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/03/2006)
Výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2006)
Výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2005)
Nz 70245/04,
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2004)
Podpisový vzor členom predstavenstva,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/14/2004)
Výročná a audítorská správa 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/14/2004)
Zápis val. zhromaždenia, výročná správa 2002, účt. závierka 2002,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2003)
Nz 352/02, úz. stanov,
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/02/2003)
Date of updating data in databases:  04/22/2025

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